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Independent Growth Finance Limited

10077673

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 10 outstanding charges (-10)

Details

KINGSGATE, REDHILL, RH1 1SG
Incorporated 22/03/2016

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/03/2026

Due 04/04/2027

On track

Industry

70100
Activities of head offices

Officers

Mr John Michael Hudson

director · Since 11/04/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 9 other boards

Mr Peter William Ralph

director · Since 20/05/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 6 other boards

Mr John Richard Allbrook

director · Since 23/05/2019

DIRECTOR

BRITISH · ENGLAND · Age 64

Mr Stephen Michael Moore

director · Since 27/08/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 64

Also on 8 other boards

Mr Steven Jonathan Chait

director · Since 27/09/2023

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Ms Amy Margaret Garces

director · Since 20/11/2025

BRITISH · ENGLAND · Age 51

Persons with Significant Control

Mr Peter Hallett

75–100% shares
75–100% votes

British · Jersey · Age 86

Kingsgate, High Street, Redhill, RH1 1SG

Notified 26/06/2023

Former PSCs

Spring Ventures Nominees Limited

Ceased 26/06/2023

Charges10 outstanding

A registered charge
outstanding

RBS INVOICE FINANCE LIMITED (AS SECURITY AGENT)

Created 26/08/2026Registered 01/09/2026
Charge
outstanding

RBS INVOICE FINANCE LIMITED

Created 17/06/2025Registered 18/06/2025
Charge
outstanding

RBS INVOICE FINANCE LIMITED AS SECURITY TRUSTEE

Created 04/09/2024Registered 04/09/2024
Charge
outstanding

RBS INVOICE FINANCE LIMITED

Created 26/06/2023Registered 26/06/2023
Charge
outstanding

RBS INVOICE FINANCE LIMITED

Created 11/11/2022Registered 15/11/2022
Charge
outstanding

RBS INVOICE FINANCE LIMITED

Created 14/03/2022Registered 14/03/2022
Charge
satisfied

SPRING VENTURES NOMINEES LIMITED AS SECURITY TRUSTEE

Created 14/10/2019Registered 15/10/2019Satisfied 31/01/2025
Charge
outstanding

RBS INVOICE FINANCE LIMITED AS SECURITY AGENT

Created 12/10/2018Registered 26/10/2018
Charge
outstanding

RBS INVOICE FINANCE LIMITED

Created 12/10/2018Registered 16/10/2018
Charge
outstanding

RBS INVOICE FINANCE LIMITED

Created 30/11/2017Registered 07/12/2017
Charge
satisfied

SPRING VENTURES NOMINEES LIMITED (AS SECURITY TRUSTEE)

Created 11/04/2016Registered 22/04/2016Satisfied 31/01/2025
Charge
outstanding

RBS INVOICE FINANCE LIMITED

Created 21/04/2016Registered 21/04/2016